Money Laundering

Swedbank’s Progress Report: Navigating Towards a Sustainable 2025 Vision

(IN BRIEF) In 2023, Swedbank made significant progress toward its strategic goals outlined in the "Swedbank 15/25" business plan, aiming…

2 months ago

Digi Communications N.V. announces The solution reached by the Bucharest Court of Appeal regarding the investigation conducted by the Romanian National Anticorruption Directorate with respect to RCS & RDS S.A., Integrasoft S.R.L. and certain of their directors

(PRESS RELEASE) BUCHAREST, Romania, 1-Nov-2021 — /EuropaWire/ — In connection with the investigation triggered by the Romanian National Anti-Corruption Directorate…

2 years ago

The Bucharest Tribunal’s decision regarding the investigation conducted by the Romanian National Anti-corruption Directorate with respect to RCS & RDS S.A., Integrasoft S.R.L. and certain of their directors

(PRESS RELEASE) BUCHAREST, Romania, 16-Jan-2019 — /EuropaWire/ — In connection with the investigation triggered by the Romanian National Anti-Corruption Directorate…

5 years ago

EESC debate: policy proposals aimed at “making the lives of criminals more difficult and their actions impossible”

EESC debate also calls for safeguards against misuse of data collected BRUSSELS, 20-Oct-2016 — /EuropaWire/ — An EESC debate this…

8 years ago

The Financial Action Task Force (FATF) released its 6th Follow-up Report on the Mutual Evaluation of the Russian Federation

Paris, France, 22-10-2013 — /EuropaWire/ — In October 2013, the FATF recognised that the Russian Federation had made significant progress in addressing…

11 years ago

The Financial Action Task Force (FATF) released its 2nd Follow-up Report on the Mutual Evaluation of New Zealand

Paris, France, 22-10-2013 — /EuropaWire/ — New Zealand was placed in the regular follow-up process as a result of non-compliant (NC) and…

11 years ago

EP’s special committee on organised crime report reveals there are 3,600 international criminal organisations operating in the EU

23-9-2013 — /EuropaWire/ — The EP's special committee on organised crime approved its final report on 17 September after 18 months of…

11 years ago

FATF President Vladimir Nechaev keynote address at the 16th Annual Meeting of the Asia Pacific Group on Money Laundering in Shanghai, China

Shanghai, 22-7-2013 — /EuropaWire/ — Distinguished Co-Chairs, delegates and colleagues, It is a great pleasure for me to be here with you…

11 years ago

Independent third party evaluation of the implementation of Cyprus’ Anti Money Laundering framework

17-4-2013 — /europawire.eu/ — As agreed with the International Monetary Fund, the European Commission, and the European Central Bank (“the programme…

11 years ago